| Adam Christopher Sullivan | Director | 13 Mar 2013 | 21 Aug 2017 | British | 47 years |
| Adam David George | Director | 16 Dec 2004 | 19 Apr 2007 | British | 56 years |
| Adam David George | Secretary | 12 Nov 2003 | 19 Apr 2007 | British | - |
| Alasdair Mcadam | Director | 5 Jul 2010 | 6 Aug 2010 | Brit/eng | 41 years |
| Andrew Leigh Rousell | Director | 9 Sept 2016 | 2 May 2017 | British | 42 years |
| Bruce Bedford | Director | 14 Nov 2005 | 23 Jun 2006 | British | 67 years |
| Christopher Maurice Figgitt | Director | 1 Nov 2001 | 6 Nov 2003 | British | 80 years |
| Christopher Maurice Figgitt | Secretary | 1 Jan 2002 | 6 Nov 2003 | British | - |
| David Christopher Hills | Director | 1 Mar 1999 | 11 Dec 2001 | British | 53 years |
| David Hughes | Director | 10 Dec 2004 | 4 Nov 2005 | British | 50 years |
| Edward Charles Bodiam | Director | 1 May 2007 | 4 Oct 2007 | British | 55 years |
| Gareth Jones | Director | 5 Jul 2010 | 25 Jul 2013 | British | 46 years |
| Gareth Jones | Director | 14 Jun 2018 | 21 Feb 2022 | British | 46 years |
| Hammad Elfallah | Director | 21 Apr 2008 | 5 Jul 2010 | British | 70 years |
| James Arthur Newton | Director | 7 Dec 2015 | 8 Aug 2017 | British | 45 years |
| Jamie Pulford | Director | 5 Apr 2017 | 12 Feb 2018 | British | 45 years |
| Karen Lilian Elfallah | Director | 27 Jan 1999 | 4 Jul 2013 | British | 67 years |
| Kathryn Hunter | Director | 21 Oct 2008 | 2 Nov 2009 | British | 44 years |
| Kevin John Beckett | Director | 8 Jan 2009 | 5 Jul 2010 | British English | 45 years |
| Kevin John Beckett | Director | 14 Jun 2018 | 21 Feb 2022 | British | 45 years |
| Lester Aldridge (management) Limited | Corporate Director | 21 Jul 1998 | 2 Dec 1998 | United Kingdom | - |
| Lester Aldridge (secretarial) Limited | Corporate Secretary | 21 Jul 1998 | 1 Jan 2002 | United Kingdom | - |
| Lloyd Attree | Director | 6 Mar 2017 | 27 Nov 2017 | British | 45 years |
| Mark Andrew Blackwell | Director | 16 Dec 2004 | 23 Jul 2008 | British | 54 years |
| Mark James Castle | Director | 27 Jan 1999 | 10 May 2000 | British | 51 years |
| Martin Dunne | Director | 21 Oct 2008 | 17 Sept 2010 | English | 44 years |
| Martin Jupp | Director | 27 Jan 1999 | 28 Jul 2005 | British | 53 years |
| Paul Charles Hallam | Director | 7 Jan 2009 | 24 Jun 2011 | British | 48 years |
| Rebekah Ann Mundy | Director | 14 Nov 2005 | 16 Nov 2007 | British | 57 years |
| Rebekah Ann Mundy | Secretary | 1 May 2007 | 16 Nov 2007 | British | - |
| Richard Per Long | Director | 23 Jul 2009 | 23 Aug 2017 | British | 45 years |
| Richard Poynter | Director | 23 Jul 2009 | 25 Jul 2013 | British | 57 years |
| Russ James Barrett | Director | 13 Mar 2013 | 21 Aug 2017 | British | 46 years |
| Ryan William George Ellis | Director | 27 Jan 1999 | 28 Jul 2005 | British | 52 years |
| Simon Arthur Burr | Director | 7 Sept 2007 | 2 Oct 2007 | British | 71 years |
| Simon Yarwood | Director | 20 May 2008 | 16 May 2015 | Brit/eng | 49 years |
| Steven John Mills | Director | 16 Dec 2004 | 19 Jul 2007 | British | 62 years |
| Timothy Adam Ascherl | Director | 27 Jan 1999 | 10 May 2000 | British | 57 years |